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GARRICK SECURITIES LIMITED

Company number 01339754

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	CH01	Director's details changed for Mr Courtney Leyland Manton on 15 February 2022	View PDF Director's details changed for Mr Courtney Leyland Manton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC02	Notification of Garrick Holdings Limited as a person with significant control on 22 September 2016	View PDF Notification of Garrick Holdings Limited as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Courtney Leyland Manton as a person with significant control on 22 September 2016	View PDF Cessation of Courtney Leyland Manton as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Ian Bernard Staunton as a director on 10 November 2020	View PDF Appointment of Ian Bernard Staunton as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)

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GARRICK SECURITIES LIMITED

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